NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED
Company number 05421950
- Company Overview for NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED (05421950)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Jan 2019 | TM01 | Termination of appointment of Ivor James Finn as a director on 5 January 2019 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 19 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 12 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 10 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 17 Nov 2016 | AP01 | Appointment of Dr Alastair Forbes as a director on 15 November 2016 | |
| 17 Nov 2016 | TM01 | Termination of appointment of Donald Gordon James Glaister as a director on 7 November 2016 | |
| 12 Apr 2016 | AR01 | Annual return made up to 12 April 2016 no member list | |
| 29 Jan 2016 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 13 Apr 2015 | AR01 | Annual return made up to 12 April 2015 no member list | |
| 26 Jan 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 14 Apr 2014 | AR01 | Annual return made up to 12 April 2014 no member list | |
| 14 Apr 2014 | CH04 | Secretary's details changed for Abbeystone Management Limited on 14 April 2014 | |
| 11 Mar 2014 | TM01 | Termination of appointment of Hazel Harris-Hinds as a director | |
| 28 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 22 Jan 2014 | AD01 | Registered office address changed from 29 Cattle Market Street Norwich Norfolk NR1 3DY England on 22 January 2014 | |
| 06 Dec 2013 | TM01 | Termination of appointment of Ronald Barratt as a director | |
| 06 Dec 2013 | AD01 | Registered office address changed from Bridge House Fishergate Norwich Norfolk NR3 1UF on 6 December 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 12 April 2013 no member list | |
| 19 Mar 2013 | TM01 | Termination of appointment of Stephen Green as a director | |
| 18 Mar 2013 | AP01 | Appointment of Mr Christian James Scales as a director | |
| 29 Jan 2013 | AP01 | Appointment of Mr Donald Gordon James Glaister as a director | |
| 03 Jan 2013 | AP04 | Appointment of Abbeystone Management Limited as a secretary | |
| 03 Jan 2013 | TM02 | Termination of appointment of Bush Management as a secretary | |
| 04 Dec 2012 | AA | Total exemption full accounts made up to 30 April 2012 |